controls. support internal audit and regulatory exam readiness, helping compile evidence and organize responses to inquiries..., including presentations, reports, and dashboards for internal committees and senior stakeholders. contribute to risk control...
with accounting reconciliations for tax GL accounts using SAP and Blackline. Familiarity with audit processes conducted by Brazilian... to review and advise on internal tax-related queries from other departments regarding the treatment of specific operations...
reports concerning quality reporting and general regulatory compliance. Maintains the internal audit system. Maintains the..., Regulatory actions, Labeling, Document Control and Quality Systems Training in accordance with internal procedures and external...
, ensuring clear alignment on service delivery expectations. Collaborate with internal teams (e.g. Operations, WFM... on service performance and communicate updates, issues, and resolutions to clients and internal teams. Manage the service...
and intercompany loans; Ensure compliance with city, state, and federal tax requirements, as well as internal audit and corporate...
in an effective, efficient and timely manner. Assist in the gathering of documentation and information requested by internal..., external and regulatory auditors. C ollaborate during audit examinations in the gathering of documentation and information...
and manage trade tools and product catalog for effective compliance tracking. Contribute to internal audit reports, ensuring...
. Revenue & Billing Operations Prepare and submit invoicing requests in line with SOW/WOs and internal controls. POD posting... per internal policy to enable billing; track approvals and resolve exceptions. Coordinate IRSAs emails to PMs (ICR) and follow...
Job Description: About the Role: Grade Level (for internal use): 12 Associate Director, Structured Finance: S&P..., presenting analytical findings to both internal and external constituencies. What We're Looking For: Basic...
a critical role in enabling secure, scalable, and reliable ingestion of data from hundreds of internal systems and external... design and development of scalable, high-throughput data acquisition systems that integrate internal and external data...
and HR teams for reimbursement and audit support Ensure compliance with internal controls, SOX narratives, and corporate..., supports audit readiness, and drives continuous improvement in operational efficiency. The supervisor will oversee activities...
e-invoicing standards. Monitor invoice status and resolve discrepancies in collaboration with internal teams and external... downstream AR activities (collections follow ups, customer account maintenance) and audit/compliance requirements...
, troubleshoot technical problems, and collaborate with internal teams (CS, Onboarding, Product, and Engineering) to ensure issues... to AI behavior, configuration, and API integrations Monitor and act on alerts from internal tools like Slack channels and customer...
internal teams. Proven track record in sales, with a talent for identifying and developing new business opportunities as well..., inspection, and audit industry as well as global trade issues. Leadership Skills: As you'll manage your own schedule and guide...
in an effective, efficient and timely manner. Assist in the gathering of documentation and information requested by internal, external... and regulatory auditors. C ollaborate during audit examinations in the gathering of documentation and information, and provide...
. This position will also act as an the main point of contact with local stakeholders. Overall responsible for Audit compliance... metrics, internal controls, compliance, automation…) as well as to manage regional projects. The candidate will interact...
role will be crucial in understanding how Internal Audit can support the company's healthy expansion by providing insights..., you will have the opportunity to directly influence how Internal Audit develops and implements strategies to manage related risks using...
what is actually happening in the field, creating a closed feedback loop with Enablement; Proactively audit content to identify... teams. Role Qualifications: 3+ years of experience in Knowledge Management, Technical Writing, Sales Enablement, Internal...
-functional experts to update and localize global/regional SOPs. - Audit and maintain internal and external knowledge portals...
management across Brazil, engaging directly with regulators, partner banks, and internal stakeholders to safeguard Nium..., institutional). Horizon-scan for regulatory changes and update controls accordingly. Controls, Testing & Audit Lead AML/CTF...